The U.S. Department of the Treasury’s Office of Foreign Assets Control said Monday it fined Barclays Bank Plc $2.48 million to resolve potential civil liability for 159 apparent violations of the Zimbabwe sanctions regulations.
UK Attorney General Jeremy Wright said he extended the contract of the director of the Serious Fraud Office, David Green, for two more years.
Whether we agree with their politics or not, most presidential candidates are a great example of mass communicators, educators, and trainers. They manage to engage millions of people on issues that many would usually consider boring, such as the minutiae of domestic and foreign policies.
Job Title: Compliance Officer
Employer: Global Jet Capital
Location: Danbury, Connecticut
An insight into the difficulties of establishing and protecting e-legal professional privilege arising from a bribery investigation was recently provided in a recent administrative law case.
The FCPA Blog flagged a case recently where a Florida medical assistant who filed a that the cancer-care practice where she worked had submitted Medicare and other government claims for medically unnecessary tests.
The Egmont Group -- Financial Intelligence Units from 151 jurisdictions, with 19 other observer organizations -- issued its latest Communiqué from its meeting in Monaco last week, targeting terrorist financing.